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USA (336)
California (187)
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Crime (2386)
Ponzi scheme (7)
2011 (1)
2010 (1)
2009 (2)
2008 (1)
2003 (1)
2002 (1)
Ponzi scheme on Wikipedia
Ponzi scheme on Web
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| Jul.9 |
San Francisco |
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Ex-attorney charged in Ponzi scheme Robert Tunnell, Jr., 72, has been indicted by a federal grand jury for allegedly defrauding friends and relatives of $7 million | |
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| Apr.7 |
Vallejo |
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Guilty plea in Ponzi scheme Robert Brown Jr., 56, pleaded guilty to running a $15 million scheme that ensnared prominent businessmen in Vallejo and members of city government | |
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| Oct.15 |
San Francisco |
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Man accused of 30-year Ponzi scheme Roberto Heckscher, 55, has been accused of defrauding investors of more than $20 million in a Ponzi scheme that spanned 30 years | |
| Jul.7 |
Bay Area |
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More Bay Area Ponzi schemes Many victims do not report the loss of lifetime savings due to fears that reporting will chill their ability to get paybacks from the scam leaders | |
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| Aug.7 |
Oakland |
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Man charged with duping investors A 32-year-old man is behind bars after being accused of using a Ponzi scheme to dupe investors out of more than $1 million | |
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| Jul.15 |
San Francisco |
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Lawyer arrested for alleged Ponzi scheme Nikolai Tehin, 56, allegedly pay for expensive home by bilking poor and disabled clients of more than $2 million
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| Sep.6 |
Napa |
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Minister indicted in ponzi scheme The Rev. Sherman S. Smith, 56, was indicted on allegations he financially defrauded some of his followers and others
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